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"https://find-and-update.company-information.service.gov.uk/company/01256619/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "WILLCOX, Peter Derek", "person_url": "/person/7818720", "role": "director", "appointed_on": "2006-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:11:04+00:00" }, { "name": "FRENCH, Matthew Ronald", "person_url": "/person/7818758", "role": "director", "appointed_on": "2006-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:12:03+00:00" } ], "psc": [ { "name": "Mrs Maureen Sylvia Ascott", "kind": "individual-person-with-significant-control", "person_url": "/person/3259640", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Michelle Ascott", "kind": "individual-person-with-significant-control", "person_url": "/person/3385558", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Derek Willcox", "kind": "individual-person-with-significant-control", "person_url": "/person/3947685", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Diane Willcox", "kind": "individual-person-with-significant-control", "person_url": "/person/1312473", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Ronald French", "kind": "individual-person-with-significant-control", "person_url": "/person/3249746", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ascotts Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2020-10-01", "ceased_on": "2022-09-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Matthew Ronald French", "kind": "individual-person-with-significant-control", "person_url": "/person/3249746", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-07-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Ascott", "kind": "individual-person-with-significant-control", "person_url": "/person/330468", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }